ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the business transacted at the 28th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, August 14, 2019, in the prescribed format. Astra Microwave Products Ltd - 532493 - Members Approval For Reclassification Of Certain Promoter Group Persons As Public As Permitted Under Listing Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the members of the Company at the Annual General Meeting held on 14th August, 2019 have approved the reclassification of status of the following as shareholders from promoter group to public category. Name of the Shareholder No. of shares held % of the paid up capital K Murali Mohan 826500 0.95 A S S R Reddy 298727 0.34 Lakshmi Reddy Chittepu 195450 0.23 Padmavathi Chittepu 161780 0.19 Bhumireddy Lakshmi 112500 0.13 Chandrasekara Reddy G 50620 0.06 Subramanyam J 29995 0.03 G Thulasi Devi 200 0.00 Venkatamma Chittepu 1672 0.00 Narapu Reddy C V 50 0.00 T.Sitarama Reddy 870000 1.00 Total 2547494 2.93 This is for your information and records. Astra Microwave Products Ltd - 532493 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 28th Annual General Meeting of the Members of the Company was held on Wednesday, August 14, 2019 at 12.30 p.m. at 'Swagath-De-Royal Hotel', 2-36, Kothaguda X Roads, Kondapur, Hyderabad. Dr.Avinash Chander, Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman then delivered his speech. With the unanimous approval of the shareholders' present, the notice was taken as read. The Company Secretary explained the remote e-voting process and the Ballot voting process made available at the AGM venue. Astra Microwave Products Ltd - 532493 - Submission Of Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended 30Th June, 2019 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the quarter ended 30th June, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 14.08.2019. The meeting of the Board of directors commenced at 2.00 P.M and concluded at 5.20.P.M. The above information will be made available on the Company's website www.astramwp.com. Astra Microwave Products Ltd - 532493 - Outcome of Board Meeting
We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the quarter ended 30th June, 2019 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 14.08.2019. The meeting of the Board of directors commenced at 2.00 P.M and concluded at 5.20.P.M. The above information will be made available on the Company's website www.astramwp.com. Astra Microwave Products Ltd - 532493 - Board Meeting Intimation for Board Meeting To Be Held On August 14, 2019 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2019
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on August 14, 2019 at the Registered office of the company, inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30, 2019. As notified by the Company vide letter dated June 28, 2019, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from July 1, 2019 and will end on August 16, 2019. Astra Microwave Products Ltd - 532493 - Shareholding for the Period Ended June 30, 2019
Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the Annual General Meeting for FY 2018-19. Astra Microwave Products Ltd - 532493 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T.AnjaneyuluDesignation :- Company Secretary and Compliance Officer ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Closure of Trading Window
This is to inform that, in terms of the Company's 'Code of Conduct for Prohibition of Insider Trading' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's equity shares by the Directors/ Designated Employees and their Relatives will remain closed from July 01, 2019 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter ended 30.06.2019. The details of the date of the Board meeting shall be intimated in due course.